Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which adversely affect

ละ 100 ของ NAV รวมถึงอาจลงทุนในหลกัทรพัย์และ/หรอืตรา สารทีเ่กีย่วกบัทองค า และ/หรอืน ้ามนั และ/หรอื สนิคา้โภคภณัฑ ์และ/หรอืหน่วย private equity ภายใต้กรอบการให้ค าแนะน าการจดั Asset Allocation ของที่

the plan. The Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which

plan. The Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which

shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the

เหมาะสมในการลงทุนหรือการท าธุรกรรมในผลิตภัณฑ์ในตลาดทุน (suitability test) และค าแนะน าเกี่ยวกับการจัดสรรและก าหนดสัดส่วนการลงทุน (asset allocation) ของลูกค้า (ค) การแจกจ่ายเอกสารประกอบการติดต่อหรือให้

Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be

Football Club Limited and English Football League, careful allocation of marketing and promotional budgets to spur growth through priority channels, strong push of product sampling experiences among the

trades, which is supported by our distinguishing position of official sponsor to Chelsea Football Club Limited and English Football League, careful allocation of marketing and promotional budgets to spur

ability as well as the acquisition of high-growth potential hospital(s) having details of preliminary allocation as follows:  40% or equivalent to Baht 76.60 million for the investment in new capacity from